MANSION CARE LTD
INGATESTONE KIRK NURSING LIMITED LYONREX LTD

Hellopages » Essex » Brentwood » CM4 9DW

Company number 03846270
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Simone Walmsley as a secretary on 19 March 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of MANSION CARE LTD are www.mansioncare.co.uk, and www.mansion-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Mansion Care Ltd is a Private Limited Company. The company registration number is 03846270. Mansion Care Ltd has been working since 22 September 1999. The present status of the company is Active. The registered address of Mansion Care Ltd is 46 54 High Street Ingatestone Essex Cm4 9dw. . KIRK, Francis George is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary WALMSLEY, Simone has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KIRK, Francis George
Appointed Date: 12 November 1999
81 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 09 November 1999
Appointed Date: 22 September 1999
Secretary
WALMSLEY, Simone
Resigned: 19 March 2016
Appointed Date: 12 November 1999
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 09 November 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Francis George Kirk
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MANSION CARE LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Termination of appointment of Simone Walmsley as a secretary on 19 March 2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100.2
...
... and 44 more events
24 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1999
Registered office changed on 23/11/99 from: 81A corbets tey road upminster essex RM14 2AJ
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
22 Sep 1999
Incorporation

MANSION CARE LTD Charges

18 January 2000
Debenture containing fixed and floating charges
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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